General information

Design Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429036126590
New Zealand Business Number
1276335
Company Number
Registered
Company Status

Design Solutions Nz Limited (NZBN 9429036126590) was incorporated on 11 Mar 2003. 5 addresess are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 12 Coppelia Avenue, Omokoroa, Omokoroa had been their physical address, up until 03 Feb 2021. Design Solutions Nz Limited used other aliases, namely: Mech-Design Limited from 11 Mar 2003 to 08 Jun 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Towers, Matthew James (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Woodhead, Carla Jane (an individual) - located at Omokoroa, Omokoroa. Our data was last updated on 17 May 2025.

Current address Type Used since
109 Main Road, Katikati, Katikati, 3129 Registered 22 Feb 2018
17b Clyde Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 03 Feb 2021
14b Coppelia Avenue, Omokoroa, Omokoroa, 3114 Service 17 May 2023
109 Main Road, Katikati, 3129 Registered 21 May 2024
Directors
Name and Address Role Period
Matthew James Towers
Omokoroa, Omokoroa, 3114
Address used since 23 May 2024
Omokoroa, Omokoroa, 3114
Address used since 09 May 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jan 2021
Omokoroa, Tauranga, 3114
Address used since 28 Jun 2007
Director 11 Mar 2003 - current
Addresses
Other active addresses
Type Used since
109 Main Road, Katikati, 3129 Registered 21 May 2024
54 Bert Wall Drive, Omokoroa, Omokoroa, 3114 Service 21 May 2024
Previous address Type Period
12 Coppelia Avenue, Omokoroa, Omokoroa, 3114 Physical 27 Jun 2018 - 03 Feb 2021
40 Grey Street Tauranga, Tauranga, 3110 Registered 07 Mar 2016 - 22 Feb 2018
40 Grey Street Tauranga, Tauranga, 3110 Physical 07 Mar 2016 - 27 Jun 2018
24 Tenth Avenue, Tauranga, 3110 Physical 11 Jun 2015 - 07 Mar 2016
24 Tenth Avenue, Tauranga, 3110 Registered 19 Jun 2013 - 07 Mar 2016
24 Tenth Avenue, Tauranga, 3110 Physical 27 Apr 2012 - 11 Jun 2015
24 Tenth Avenue, Tauranga, 3110 Registered 27 Apr 2012 - 19 Jun 2013
12 Coppelia Ave, Omokoroa, Tauranga Registered & physical 05 Jul 2007 - 27 Apr 2012
15 Taupo St, Green Bay, Auckland Physical & registered 08 Jun 2006 - 05 Jul 2007
27 Konini Rd, Titirangi, Auckland Physical & registered 01 Jun 2005 - 08 Jun 2006
28 Mariri Rd, One Tree Hill, Auckland 1006 Physical & registered 11 Mar 2003 - 01 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Towers, Matthew James
Individual
Omokoroa
Omokoroa
3114
11 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woodhead, Carla Jane
Individual
Omokoroa
Omokoroa
3114
25 Jun 2008 - current
Location